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ZLTQ > SEC Filings for ZLTQ > Form 8-K on 20-Jun-2013All Recent SEC Filings

Show all filings for ZELTIQ AESTHETICS INC



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

ZELTIQ Aesthetics, Inc. held its Annual Meeting of Stockholders on June 19, 2013. The following is a brief description of each matter voted upon at the Annual Meeting, as well as the final tally of the number of votes cast (a) for or withheld for the two directors, and (b) for, against or abstaining for the other matter, as well as the number of broker non-votes with respect to each matter. A more complete description of each matter is set forth in ZELTIQ's definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2013.

1. ZELTIQ's stockholders elected the two directors proposed by ZELTIQ for re-election, to serve until ZELTIQ's 2016 Annual Meeting of Stockholders and until their successors have been elected and qualified. The tabulation of votes on this matter was as follows:

                                              Shares         Shares
                 Nominee                    Voted For       Withheld
                 Bryan E. Roberts, Ph.D.     31,641,011       861,600
                 Andrew N. Schiff. M.D.      31,917,406       585,205

There were 2,484,847 broker non-votes for this proposal.

2. ZELTIQ's stockholders ratified the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ZELTIQ for its fiscal year ending December 31, 2013. The tabulation of votes on this matter was as follows:

                       Shares voted for:         34,891,714
                       Shares voted against:         43,910
                       Shares abstaining:            51,834
                       Broker non-votes:                  0

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